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SOPHARMA AD: Online meeting with investors and exercising the right to vote by correspondence at the Extraordinary General Meetings of Shareholders convened on 25 September, 2020 from 11:00 and 11:30Online meeting with investors and exercising the right to vote by correspondence at the Extraordinary General Meetings of Shareholders convened on 25 September, 2020 from 11:00 and 11:30

2020-09-14 13:08
publikacja
2020-09-14 13:08
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
3JR_2020_EGM_invmeet_espi.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 91 / 2020
Date of issue: 2020-09-14
Short name of the issuer
SOPHARMA AD
Subject
Online meeting with investors and exercising the right to vote by correspondence at the Extraordinary General Meetings of Shareholders convened on 25 September, 2020 from 11:00 and 11:30Online meeting with investors and exercising the right to vote by correspondence at the Extraordinary General Meetings of Shareholders convened on 25 September, 2020 from 11:00 and 11:30
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Sofia, Bulgaria, 14 September, 2020 – According to the requirements of Art. 100t of the Law on Public Offering of Securities, “Sopharma” AD (“The Company”) (3JR: “BSE – Sofia”, SPH: Warsaw Stock Exchange) invites all shareholders of the Company to exercise their voting right on the announced agenda items of the Extraordinary General Meetings convened for 25 September, 2020 from 11:00 and 11:30 through correspondence. In an effort to preserve the normal operation of all the bodies of “Sopharma” AD and at the same time not to jeopardize the health of the interested parties in the conditions of a pandemic, the Board of Directors provide an opportunity for shareholders to exercise their voting rights in advance. The rules for voting by correspondence are described in detail in the invitations to convene the General Meetings. A declaration for voting by correspondence is attached to them.
On the day of the General Meetings – 25 September (Friday) the Company will hold an online meeting with investors from 12:00 to 13:00. Shareholders, investors and interested parties who wish to participate in the online meeting can request this by sending an email to irevents@sopharma.bg in order to receive a registration form and information on how to join, as well as the opportunity to ask their questions in advance. The deadline for sending the registration forms is by 17:30 on 23 September 2020.
Annexes
File Description
3JR_2020_ЕGM_invmeet_espi.pdf3JR_2020_ЕGM_invmeet_espi.pdf Online meeting with investors and exercising the right to vote by correspondence at the Extraordinary General Meetings of Shareholders convened on 25 September, 2020 from 11:00 and 11:30

SOPHARMA AD
(fullname of the issuer)
SOPHARMA AD Farmaceutyczny (far)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
1220 Sofia
(post code) (city)
IlienskoShosse 16
(street) (number)
+359 2 813 42 00 +359 2 936 02 86
(phone number) (fax)
(e-mail) (web site)
nd
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2020-09-14 Ognian Donev Executive Director
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
Prowadź konto za 0 złotych w banku Pekao S.A.

Prowadź konto za 0 złotych w banku Pekao S.A.

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